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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    MTG GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    VERONICA MORALES ARANGO
    • DIRECTOR / SECRETARIO
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    DANIEL DORINDO CÁRDENAS ESPINO
    • SUSCRIPTOR
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    YAZMILA GÓNDOLA DUGUID
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE L JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    CARLOS FEDERICO GUERRA COGORNO
    • DIRECTOR / PRESIDENTE
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    JOSE ROBERTO RAMIREZ MORLETS
    • DIRECTOR / VICEPRESIDENTE
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    KRISTHIAN ANDRES AGELVIZ PORRAS
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO RIO CALDERA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2020
    Related members: 4
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    PROMOTORA CALDERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2004
    Related members: 4
    View

    SOCIEDAD CONSTRUCTORA DE CONCRETO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2004
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MEAT TO GO vigente
    Solo con suscripción
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    Social Security Fund (0)

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